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Year archive

Synagistics Limited — 2026 filings

All 18 regulatory filings released by Synagistics Limited (2562) in 2026, sourced directly from the official regulator.

18 Filings
2026 Period
2026 filings (18)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings
2026-05-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Regulatory Filings
2026-05-07 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-30 English
(1) PROPOSED GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME; (2) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD; (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; (4) DISSOLU
Regulatory Filings
2026-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings
2026-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025
Regulatory Filings
2026-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Regulatory Filings
2026-02-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Delisting Announcement
2026-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-01-21 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-01-21 English
NET ASSET VALUE
Net Asset Value
2026-01-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022
Remuneration Information
2026-01-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
Regulatory Filings
2026-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change
2026-01-02 English